Description
Book SynopsisAdopting a case-based approach, Global Financial Investigations introduces readers to the fascinating world of forensic accounting and investigating transnational financial crimes, providing an overview of core concepts and current industry trends, together with practical guidance to equip students with the knowledge required to combat complex financial crimes.
By exploring the different types of financial investigations led by various law enforcement agencies, this accessible text covers a breadth of forensic accounting and broader financial crime issues, from investigating illicit trade and reconstructing financial records, to conducting regulatory investigations. Supported by real-world cases from different geographic regions, students will learn the practical hands-on forensic accounting and financial investigation skills required in todayâs work environment.
Learning features include:
- a wealth of practical examples highlighting explanations of the
